| Name: | THE SARATOGA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1991 (33 years ago) |
| Date of dissolution: | 01 Mar 2002 |
| Entity Number: | 1567416 |
| ZIP code: | 12866 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 139 BURKE ROAD, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 139 BURKE ROAD, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| MICHAEL M. ROTCHFORD | Chief Executive Officer | 139 BURKE ROAD, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-06 | 2002-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-08-27 | 1999-04-06 | Address | 712 FIFTH AVE, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-08-27 | 1999-09-03 | Address | 245 PARK AVE, 34TH FLR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 1997-08-27 | 1999-09-03 | Address | 245 PARK AVE, 34TH FLR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 1997-05-30 | 1999-04-06 | Address | 712 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-05-30 | 1997-08-27 | Address | 245 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1993-04-23 | 1997-08-27 | Address | 60 BROAD STREET, 10TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1993-04-23 | 1997-08-27 | Address | 86 PORTER PLACE, MONTCLAIR, NJ, 07046, USA (Type of address: Chief Executive Officer) |
| 1991-08-08 | 1997-05-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020301000830 | 2002-03-01 | SURRENDER OF AUTHORITY | 2002-03-01 |
| 010919002397 | 2001-09-19 | BIENNIAL STATEMENT | 2001-08-01 |
| 990903002157 | 1999-09-03 | BIENNIAL STATEMENT | 1999-08-01 |
| 990406000150 | 1999-04-06 | CERTIFICATE OF CHANGE | 1999-04-06 |
| 970827002242 | 1997-08-27 | BIENNIAL STATEMENT | 1997-08-01 |
| 970530000480 | 1997-05-30 | CERTIFICATE OF CHANGE | 1997-05-30 |
| 930923002599 | 1993-09-23 | BIENNIAL STATEMENT | 1993-08-01 |
| 930423002105 | 1993-04-23 | BIENNIAL STATEMENT | 1992-08-01 |
| 910808000294 | 1991-08-08 | APPLICATION OF AUTHORITY | 1991-08-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
